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    1. M

      Request return of tax refund

      What is the name of your state? VA Not sure about this but here goes. Feb 2003, VA CSE intercepted my 2002 VA State Tax Return regarding alleged arrears. I hired a local atty and filed an appeal directly relating to the arrears and the issue of my intercept tax return. This process took the...
    2. M

      Illegal Tax Return Intercept

      JETX, good point but here is the issue. They contacted me via VA stating that I owed these arrears and in the letter of the law it stating that if I contested ever owing this I could file an appeal and that was done, VA was acting on NC's behalf. I presented evidence proving I was paying...
    3. M

      Illegal Tax Return Intercept

      What is the name of your state? VA February 2003, NC CSE through VA CSE filed a complaint against me claiming arrears 25K including intercepting 2003 State refund. I filed an appeal to include several hearings in which i presented evidence contradicting NC CSE claims. VA CSE seeing evidence...
    4. M

      Advice, please...

      What is the name of your state? VA NC CSE through VA CSE filed a complaint stating back child support in amount of 25K including interception of 2002 state tax refund. An appeal was filed contesting both actions, i presented evidence and case was dismissed by VA CSE. In doing so, VA removed...
    5. M

      Please need advice on this situation, thanks

      thanks.... Grace_Adler and Blonde Lebinese, thanks so much for you comments and suggestions. However this was not decided by the courts. the appeal was held through a hearing officer from VA CSE. My attorney and I attended several hearings in which we produced evidence contesting the...
    6. M

      Please need advice on this situation, thanks

      What is the name of your state? VA VA CSE assisting NC CSE wherein my ex filed affidavit stating non suppport and arrearages of 25K in Feb 03. Also my 2002 VA tax return was intercepted and I filed an appeal contesting the action. Case dismissed in my favor Nov 03. Credit file entries...
    7. M

      Advice on pursuing a civil suit

      What is the name of your state? VA Ex-wife committed identity theft, forgery against me in 1998 and 1999 in two differents counties in SC. Ex fled to NC, due to complexity with law enforcement and prosecutors she wasn't arrested until 10/2001 and again in 06/2002. Her term of court came in...
    8. M

      Child Support Advice

      What is the name of your state? VA Child support allegation recently dismissed in my favor. NC CSE was the originating agency. VA CSE, in dismissing the case asked that I start back sending payments directly to my ex-wife or however NC CSE instructs me to. I have always paid my ex directly in...
    9. M

      Harrassing creditor

      What is the name of your state? VA Asking this question on behalf of a friend. My friend filed a bankruptcy 2 years ago, all debts were discharged. Recently one of the creditors whose debt was discharged sold the loan to a collection agency. My friend notified them via certified mail that the...
    10. M

      Advice on options?

      mainly about the CS. Basically when an account is deleted from a credit file it can't be readded. thanks!
    11. M

      Advice on options?

      What is the name of your state? VA ex filed complaint regarding arrearage, cse placed arrearage in my credit file. I filed an appeal, the case was withdrawn & dismissed in my favor. cse removed the entries from my credit file. a period of period of over 120 days has lapsed. from what I have...
    12. M

      Petition for Relief?

      What is the name of your state? VA Recently a child support allegation was dismissed and withdrawn in my favor. Originating agency was NC and a time-period of over 120 days have lapsed since the dismissal. However VA refuses to give me something official stating the arrearage is removed...
    13. M

      Advice please, thanks!!!!

      What is the name of your state? VA VA Child Support Enforcement (CSE) intercepted a tax return, alleged I owed 25K in arrearages and placed the debt in my credit file. This was done on behalf of North Carolina CSE. I hired a local attorney and filed an appeal. Case was dismissed in August...
    14. M

      Advice, Suggestions!!!

      BL, regarding the issue I will be brief. Originally fought a child support allegation in NC with CSE there (Dec 2001, case was dismissed). Ex went to same NC filed another allegation (Aug 2002) that was forwarded to VA CSE. Return was taken and debt placed in credit file. Filed an appeal...
    15. M

      Advice, Suggestions!!!

      What is the name of your state? VA child support arrearage allegation was dismissed in my favor. Just prior to my appeal, my tax return was intercepted and a 25K debt was placed in my credit files. Although case was dismissed, the response from the CSE was that the case was dismissed. The...
    16. M

      Finding of Fact or Conclusion of Law?

      VeronicaGia, you are so on the mark with that comment. That's exactly what I'm trying to get. Hexeliebe, Happy New Year to you too. Thanks for the information about the website, but I have been there and done that. I have that info already. Here's the 411: NC CSE initiated the arrearages...
    17. M

      Finding of Fact or Conclusion of Law?

      What is the name of your state? VA CSE agency recently dismissed a case in my favor regarding child support arrearages. Would like to know if I can file a finding of fact or conclusion of law or something similiar in a civil court compeling them to provide something to that effect. I would...
    18. M

      Child Support Advice

      What is the name of your state? VA Ex filed false affidavit claiming of non-suppport and arrearages through NC CSE via VA CSE. An appeal was filed and case dismissed in my favor. Although VA CSE dismissed the case my tax return hasn't been returned and arrearages weren't officially removed...
    19. M

      Looking for advice, thanks in advance!!!

      What is the name of your state? VA Ex filed charges of non-suppport and arrearages of 25K in Feb 03, appeal filed and case dismissed in my favor Nov 03. VA CSE was assisting NC CSE who initiated the request. Arrearages in the process of being removed from my credit file, etc. Up until the...
    20. M

      Opinions, Advice Please....

      The first dismissal (the NC CSE issue), the court in NC has been unable to locate it. This second issue was not a court issue complaint but throught the VA CSE on behalf of NC CSE. The VA CSE issued one of their own letters attesting to this fact. I was try to find out if there was some...

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